What began as a routine business trip to Thailand in 2024, where she used her e-wallet for better exchange rates, ended with ...

“Thanks to our partners across law enforcement for their efforts to disrupt these money mule schemes in our state," the Arizona U.S. Attorney's Office said in a tweet Wednesday.

Between August 2023 and July 2024, the number of money mule accounts held by over-40s grew by 73%, when compared with the previous year. A money mule is someone who transfers or moves illegally ...

A money mule who went to a Carlsbad senior’s home to collect $50,000 in cash as part of a transnational scam has been ...

Learn about crypto money mule scams, how criminals trick unsuspecting individuals into moving illicit funds, and the warning signs to avoid becoming a victim.

TAMPA — A man who acted as a “money mule” in a nationwide scheme that involved government impersonators and bilked a pair of Tampa Bay-area women of close to $1 million will spend six years in federal ...

Money mules are a crucial link in the fraud chain – and, while they are criminals in the eyes of the law, many are completely unaware of their involvement. You may know one, or even be one yourself!

Zack, 19, is currently out on bail after he was caught in 2021 working as a money mule. He was recruited by someone on Telegram. Irfan, 18, was roped in by friends in school.

Figures show nearly a quarter (24%) of money mule accounts are held by young people aged between 19 to 25. The over-40s age bracket has also seen an increase in being targeted as money mules ...

Lloyds Bank is seeing a big increase in the proportion of money mule accounts held by people aged over 40. Its fraud detection data, taken from Lloyds Banking Group, indicates that people aged ...